HERALD INSURANCE SERVICES LIMITED
HERALD INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 29 October 1970. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lime Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HERALD INSURANCE SERVICES LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 00993063 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/1970 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECOND FLOOR |
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Address Line 2 | 34 LIME STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 7AT |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | 14/07/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HERALD INSURANCE SERVICES LIMITED
Directors
(The company's officers)
CHRISTOBEL JANE HERBERT
(~76 year old British national)
7 THE COURTYARD, BEDWELL PARK CUCUMBER LANE, ESSENDON, HERTFORDSHIRE, AL9 6GH, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
Appointed on 14/07/1992
MR EVAN HERBERT
(~78 year old British national)
BIRCH 29 CARBONE HILL, CUFFLEY, HERTFORDSHIRE, EN6 4PN, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/07/1992
MR EVAN HERBERT
(~78 year old British national)
BIRCH 29 CARBONE HILL, CUFFLEY, HERTFORDSHIRE, EN6 4PN, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 14/07/1992
Shareholders
(Persons of Significant Control)
Mr Evan Herbert
(~78 year old British national)
Birch, 29 Carbone Hill, Northaw, Hertfordshire, EN6 4PN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- CHRISTOBEL JANE HERBERT
- MR EVAN HERBERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERALD INSURANCE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 7AT.
Map of HERALD INSURANCE SERVICES LIMITED at local scale
Map of HERALD INSURANCE SERVICES LIMITED at district scale
More Companies in EC3M 7AT
Other companies with registered offices in EC3M 7AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)